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Kontur OOO

Person of interest · Sanctioned entity

Kontur OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kontur LLC · Kontur OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"				[sources]
Incorporation date	2014-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO5746531`				[sources]
INN	`5077029058`				[sources]
KPP	`504501001`				[sources]
OGRN	`1145043002345`				[sources]
Registration number	`1145043002345`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5077029058`				[sources]
Unique Entity ID	`ULYBT8MX5SD9`				[sources]
Address	142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) · UL. NOVOSELOV D. 25/2, FLOOR 2, KOMNATA 26, D. ALFIMOVO, STUPINO, RUS, 142860 · ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino · УЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-04-20	-

Address
Full address	Country
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"	100	2018-03-22	2019-07-17

Show more (12)

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ОЧИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-22	-
ЕЛЕНА СЕРГЕЕВНА ЛЁВИНА

Owners
Owner	Percentage held	Start date	End date
Imperiya 19-31 OOO Sanctioned entity	-	-	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-b9fb887431810665872ad85894bc43467ce6b80b · usgsa-s4mrn6zzb · ru-inn-5077029058 · NK-CB8nj8pXFCXwt2E9kQAxT2 · ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur · ofac-36330 · ua-ws-manager-1264

For experts: raw data explorer

Factsheet Data sources

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